Company Information

CIN
Status
Date of Incorporation
28 October 2004
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
995,200
Authorised Capital
1,500,000

Directors

Vijay Dhupad
Vijay Dhupad
Director/Designated Partner
over 2 years ago
Anandashetty Gangadhar
Anandashetty Gangadhar
Director/Designated Partner
over 5 years ago

Past Directors

Sathyanarayana Rao Venkatesh
Sathyanarayana Rao Venkatesh
Additional Director
over 6 years ago
Sujatha Raghunandan Rao
Sujatha Raghunandan Rao
Additional Director
over 6 years ago
Basavalingaiah Shanthamallappa Shashidhara
Basavalingaiah Shanthamallappa Shashidhara
Director
about 20 years ago
Shobha Shashidhara
Shobha Shashidhara
Director
about 20 years ago

Charges

34 Lak
07 December 2009
Bank Of India
34 Lak
07 December 2009
Bank Of India
0
07 December 2009
Bank Of India
0

Documents

Form DIR-12-25092020_signed
Form AOC-4-25092020_signed
Form MGT-7-25092020_signed
List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Declaration by first director-22092020
Optional Attachment-(1)-22092020
Form ADT-1-29062020_signed
Copy of resolution passed by the company-29062020
Copy of written consent given by auditor-29062020
Copy of the intimation sent by company-29062020
Form ADT-3-27052020_signed
Resignation letter-27052020
Notice of resignation;-01022020
Evidence of cessation;-01022020
Form DIR-12-01022020_signed
Form DIR-12-08122019_signed
Optional Attachment-(1)-06122019
Declaration by first director-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Evidence of cessation;-20062019
Form DIR-12-20062019_signed
Notice of resignation;-20062019
Optional Attachment-(1)-20062019
Optional Attachment-(1)-31052019
Form MGT-7-31052019_signed
Form AOC-4-31052019_signed